13.12.19
16:46

Results of absent voting of the members of the Central Securities Depository's Board of Directors held on December 13, 2019

Central Securities Depository JSC (the Central Securities Depository) informs that absent voting of the members of the Central Securities Depository’s Board of Directors was held on December 13, 2019 whereon the following decisions have been made.

On item Concerning the results of analysis of the business-process of the Central Securities Depository in terms of operational risk management:

To take note of interim report on the results of analysis of business-process of the Central Securities Depository in terms of operational risk management.

On item Concerning implementing new types of services on the ground of the international standards in the sphere of codification of the financial instruments and participants of the financial market:

To take note of the executed work on implementing new types of services on the ground of the international standards in the sphere of codification of the financial instruments and participants of the financial market.

On item Concerning changes #1 to the Operational Schedule:

1. To approve the changes #1 to the Operational Schedule in edition according to the provided project.

2. To make effective the changes #1 to the Operational Schedule from January 01, 2020.

On item Concerning the Main Action Plan of the Central Securities Depository for 2020:

To approve the Main Action Plan of the Central Securities Depository for 2020 in edition according to the provided project.